CS01 |
Confirmation statement with no updates Mon, 4th Sep 2023
filed on: 10th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 11th, September 2023
| accounts
|
Free Download
(28 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(27 pages)
|
CS01 |
Confirmation statement with updates Sun, 4th Sep 2022
filed on: 20th, September 2022
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(27 pages)
|
CS01 |
Confirmation statement with no updates Sat, 4th Sep 2021
filed on: 23rd, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 24th, November 2020
| accounts
|
Free Download
(26 pages)
|
AD01 |
Address change date: Tue, 29th Sep 2020. New Address: Manor Farm Church Lane Chilcote Swadlincote Derbyshire DE12 8DL. Previous address: Manor Farm Chilcote Swadlincote Derbyshire DE12 8DL
filed on: 29th, September 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 4th Sep 2020
filed on: 10th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 4th, October 2019
| accounts
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates Wed, 4th Sep 2019
filed on: 19th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tue, 4th Sep 2018
filed on: 9th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(29 pages)
|
CS01 |
Confirmation statement with no updates Mon, 4th Sep 2017
filed on: 3rd, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 25th, August 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Sun, 4th Sep 2016
filed on: 8th, September 2016
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 15th, June 2016
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to Fri, 4th Sep 2015 with full list of members
filed on: 26th, October 2015
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 20th, May 2015
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to Thu, 4th Sep 2014 with full list of members
filed on: 21st, October 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Tue, 21st Oct 2014: 1200198.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 14th, May 2014
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 11th, September 2013
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return drawn up to Wed, 4th Sep 2013 with full list of members
filed on: 5th, September 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Thu, 5th Sep 2013: 1200198.00 GBP
capital
|
|
SH01 |
Capital declared on Thu, 10th Jan 2013: 1200198.00 GBP
filed on: 1st, March 2013
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 1st, March 2013
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 13th, September 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Tue, 4th Sep 2012 with full list of members
filed on: 12th, September 2012
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Fri, 22nd Jun 2012: 750198.00 GBP
filed on: 31st, July 2012
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 31st, July 2012
| resolution
|
Free Download
(25 pages)
|
AR01 |
Annual return drawn up to Sun, 4th Sep 2011 with full list of members
filed on: 11th, October 2011
| annual return
|
Free Download
(7 pages)
|
CH03 |
On Sat, 3rd Sep 2011 secretary's details were changed
filed on: 11th, October 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 27th, September 2011
| accounts
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 25th Feb 2011: 250006.00 GBP
filed on: 29th, March 2011
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 21st, March 2011
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 21st, March 2011
| resolution
|
Free Download
(12 pages)
|
SH01 |
Capital declared on Fri, 12th Nov 2010: 198.00 GBP
filed on: 23rd, November 2010
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Sat, 4th Sep 2010 with full list of members
filed on: 19th, October 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 15th, July 2010
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return up to Tue, 29th Sep 2009 with shareholders record
filed on: 29th, September 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 14th, July 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to Thu, 16th Oct 2008 with shareholders record
filed on: 16th, October 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 23/04/2008 from hanover court, 5 queen street lichfield staffordshire WS13 6QD
filed on: 23rd, April 2008
| address
|
Free Download
(1 page)
|
395 |
Particulars of mortgage/charge
filed on: 12th, February 2008
| mortgage
|
Free Download
(5 pages)
|
395 |
Particulars of mortgage/charge
filed on: 12th, February 2008
| mortgage
|
Free Download
(5 pages)
|
288c |
Director's particulars changed
filed on: 18th, December 2007
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 18th, December 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 18th, December 2007
| resolution
|
Free Download
|
225 |
Accounting reference date extended from 30/09/08 to 31/12/08
filed on: 18th, December 2007
| accounts
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 18th, December 2007
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 18th, December 2007
| resolution
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/08 to 31/12/08
filed on: 18th, December 2007
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 18th, December 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 18th, December 2007
| resolution
|
|
RESOLUTIONS |
Resolution of election
filed on: 18th, December 2007
| resolution
|
|
NEWINC |
Certificate of incorporation
filed on: 4th, September 2007
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, September 2007
| incorporation
|
Free Download
(14 pages)
|